Board Book for January 7, 2005
BOARD MEETING OF JANUARY 7, 2005 Beth Anderson, Chair C. Kent Conine, Vice-Chair Patrick R. Gordon, Member Vidal Gonzalez, Member Shadrick Bogany, Member Norberto Salinas, Member MISSION TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS TO HELP TEXANS ACHIEVE AN IMPROVED QUALITY OF LIFE THROUGH THE DEVELOPMENT OF BETTER COMMUNITIES TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS BOARD MEETING JANUARY 7, 2004 ROLL CALL Present Absent Anderson, Beth, Chair __________ __________ Conine, C. Kent, Vice-Chair __________ __________ Bogany, Shadrick, Member __________ __________ Gonzalez, Vidal, Member __________ __________ Gordon, Patrick, Member __________ __________ Salinas, Norberto, Member __________ __________ Number Present __________ Number Absent __________ _____________________, Presiding Officer 2 BOARD MEETING TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS 507 Sabine, Room 437 – Boardroom, Austin, Texas 78701 Friday, January 7, 2005 9:30 a.m. A G E N D A CALL TO ORDER, ROLL CALL Elizabeth Anderson CERTIFICATION OF QUORUM Chair of Board PUBLIC COMMENT The Board will solicit Public Comment at the beginning of the meeting and will also provide for Public Comment on each agenda item after the presentation made by the department staff and motions made by the Board. The Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: ACTION ITEMS Item 1 Presentation, Discussion and Possible Approval of Minutes of Board Meetings of Elizabeth Anderson November 12, 2004 and December 13, 2004 Item 2 Presentation, Discussion and Possible Approval of Housing Tax Credit Items: Elizabeth Anderson a) Issuance of Determination Notices on Tax Exempt Bond Transactions with Other Issuers: 04460 Primrose at Crist, Garland, Texas Garland Housing Finance Corp.
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